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Companies/07201596

Paydens Group Holdings Limited

Dispensing chemist in specialised stores · Maidstone

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
JF
Joanne Elizabeth FernandoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · No cessation recorded

Source record 4493809
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · No cessation recorded

Source record 724412
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · No cessation recorded

Source record 8114369
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · No cessation recorded

Source record 8157200
Show 3 ceased records
KN
Mr Keith NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-19 · Ceased 2026-03-31

Source record 9966427
RP
Ms Rosemary PayIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-12-19 · Ceased 2026-03-31

Source record 652517
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 3624654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AP
Alexander PayCurrent director
Appointed 2017-10-16 · 8 yrs · Managing Director
+19 others
JM
John McconvilleCurrent director
Appointed 2010-03-30 · 16 yrs · Director
+40 others
RP
Rosemary PayCurrent director
Appointed 2010-03-24 · 16 yrs · Director
+21 others
Show 2 historical appointments
JS
John SealResigned secretary
Resigned 2011-03-18 · 6 yrs
DP
Dennis PayResigned director
Resigned 2010-03-24 · 11 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active